ALTIFY LIMITED
Company number 05160093 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Jan 2023 | Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-18 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-27 with updates · 4 pages | View document |
| 2 Nov 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 17 Oct 2022 | Appointment of Mr Kin Gill as a director on 2022-10-11 · 2 pages | View document |
| 7 Jan 2022 | Change of details for Powersteering Software Limited as a person with significant control on 2020-01-02 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 1 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 4 Aug 2014 | SECTION 519 | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 2 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 12 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY QUIRKE | View document |
| 15 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR AINE DENN | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM · PELLIPAR HOUSE 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU | View document |
| 14 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED JAMES DOMINIC CRISERA | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 9 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 5 Sep 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 May 2008 | PREVEXT FROM 30/06/2007 TO 31/12/2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: · ATLAS HOUSE FOURTH FLOOR · 1 KING STREET · LONDON · EC2V 8AU | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | COMPANY NAME CHANGED · ROUGE SERVICES LIMITED · CERTIFICATE ISSUED ON 06/07/06 | View document |
| 17 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |